Last date of receiving of Postal Ballot forms by the Scrutinizer 19.05.2017 1

CIN: L24110TG1987PLC007242
NOTICE OF POSTAL BALLOT TO THE EQUITY SHAREHOLDERS
(Notice Issued To Members In Accordance With Provisions Of Section 110 Of The Companies Act, 2013)
POSTAL BALLOT NOTICE
(Pursuant to Section 110 of the Companies Act, 2013)
To
The Members,
Notice is hereby given, pursuant to 180(1)(a), 110 and other relevant provisions of the Companies Act, 2013, read
with the relevant Rules of the Companies (Management and Administration) Rules, 2014, for obtaining the consent
of the Members through Postal Ballot for approval for limits of borrowings under section 180(1)(a) of Companies
Act, 2013 .
The members are requested to consider and, if thought fit, pass the following resolution:
Special Resolution:
1. Authorisation to sell, lease or otherwise dispose of the whole or substantially the whole of the
undertaking of the company or where the company owns more than one undertaking, of the whole
or substantially the whole of any of such undertakings U/S 180(1)(a) OF THE COMPANIES ACT,
2013:
To consider and if thought fit, to pass, with or without modification(s), the following resolution as Special
Resolution:
“RESOLVED THAT pursuant to the provisions of section 180(1)(a) of the Companies Act, 2013
(including any statutory modification or re-enactment thereof for the time being in force) and subject to
other approvals, if applicable or required under any statue(s)/rule(s)/regulation(s) or any law for the time
being in force or required for any other concerned authorities and in suppression of all earlier Resolutions
passed in this regard under the Companies Act (earlier in force), the consent of the Company be and is
hereby accorded to the Board of Directors of the Company and/ or any Committee thereof be and are
hereby authorized and shall be deemed to have always been so authorized to sell, lease or otherwise
dispose of the whole or substantially the whole of the undertaking of the company or where the company
owns more than one undertaking, of the whole or substantially the whole of any of such
undertakings/create such mortgages/charges/hypothecation and/ or other encumbrances, in addition to the
existing mortgages, charges, hypothecation and other encumbrances, if any created by the Company on all
or any part of the immovable and/ or movable properties, current and/or fixed assets, tangible or intangible
assets, book debts and/or claims of the Company where so ever situated, both present and future, such
charge to rank either pari-passu with or second, subsequent, subservient and subordinate to all mortgages,
charges, hypothecation and other encumbrances,created/to be created by the Company as the Board may
deem fit , in favour of Indian or Foreign Financial Institutions, Banks, and other lending institution, and/or
to such other persons, if any, from whom the company has/or proposed/proposes to enter into
Memorandum of Understanding/Agreement/Borrow monies as may be required therto under the
Companies Act, 2013.